1
70 Grosvenor Street, London, England
Active Corporate (16 parents)
Officer
2003-06-09 ~ now
IIF 15 - Director → ME
2003-06-09 ~ 2018-10-29
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
2
12A WELBECK INVESTMENTS LIMITED
FC035497 Zedra Nominees (jersey) Limited, 50 La Colomberie, St Helier, Jersey
Converted / Closed Corporate (2 parents)
Officer
2018-08-15 ~ now
IIF 20 - Director → ME
3
2 Stone Buildings, London
Active Corporate (6 parents)
Officer
2016-10-24 ~ 2019-09-19
IIF 25 - Director → ME
4
A & A INVESTMENTS PRIVATE LIMITED
OE021947 50 La Colomberie, St Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
2013-07-05 ~ now
IIF 34 - Has significant influence or control → OE
5
Devonshire House, 1 Devonshire Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-10-04 ~ dissolved
IIF 22 - Director → ME
6
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-11-19 ~ now
IIF 1 - Director → ME
7
Wrencote House, 123 High Street, Croydon, Surrey, England
Active Corporate (5 parents)
Officer
2025-10-22 ~ now
IIF 14 - Director → ME
8
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (5 parents)
Officer
2021-10-25 ~ now
IIF 2 - Director → ME
9
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-08-06 ~ now
IIF 3 - Director → ME
10
COTSWOLD CASEMENT COMPANY LIMITED(THE)
- now 00589731COTSWOLD CASEMENT (ENGINEERS) LIMITED (THE) - 1980-12-31
Unit 6 Meridian Trading Estate, Bugsby's Way, London, England
Active Corporate (12 parents)
Officer
2016-12-05 ~ 2016-12-06
IIF 18 - Director → ME
11
FIRST STEP PRODUCTIONS LIMITED
- now 07843433 Flat 1 10 Bourdon Street, London
Dissolved Corporate (3 parents)
Officer
2011-12-08 ~ dissolved
IIF 24 - Director → ME
12
Hayfield House Arleston Way, Shirley, Solihull, England
Active Corporate (13 parents)
Officer
2022-03-30 ~ 2025-12-18
IIF 5 - Director → ME
13
Hayfield House Arleston Way, Shirley, Solihull, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-06-20 ~ now
IIF 10 - Director → ME
14
Hayfield House Arleston Way, Shirley, Solihull, England
Active Corporate (12 parents)
Officer
2024-06-20 ~ 2025-12-18
IIF 4 - Director → ME
15
Hayfield House Arleston Way, Shirley, Solihull, England
Active Corporate (6 parents, 3 offsprings)
Officer
2024-06-20 ~ now
IIF 12 - Director → ME
16
HAYFIELD HOMES DEVELOPMENT GROUP LIMITED
- now 11646331KINGSLEY DEVELOPMENT GROUP LIMITED - 2019-07-09
Hayfield House Arleston Way, Shirley, Solihull, England
Active Corporate (7 parents, 4 offsprings)
Officer
2019-08-07 ~ now
IIF 9 - Director → ME
17
C/o Citroen Wells, Devonshire House, 1 Devonshire Street, London, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-07-19 ~ dissolved
IIF 23 - Director → ME
18
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (4 parents)
Officer
2010-06-04 ~ now
IIF 7 - Director → ME
19
Hayfield House Arleston Way, Shirley, Solihull, England
Active Corporate (6 parents, 1 offspring)
Officer
2018-11-28 ~ now
IIF 11 - Director → ME
20
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (17 parents)
Officer
2018-06-01 ~ now
IIF 6 - Director → ME
2018-06-01 ~ now
IIF 32 - Secretary → ME
21
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-02-27 ~ now
IIF 8 - Director → ME
2018-02-27 ~ now
IIF 31 - Secretary → ME
22
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (8 parents, 6 offsprings)
Officer
1995-07-04 ~ now
IIF 16 - Director → ME
1998-10-20 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-07-04 ~ now
IIF 35 - Has significant influence or control → OE
23
Praxis Mdycharles Limited, Sarnia House Le Truchot, St Peter Port, Guernsey, Channel Islands
Active Corporate (5 parents)
Officer
2012-05-24 ~ now
IIF 17 - Director → ME
24
Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (4 parents)
Beneficial owner
2014-08-06 ~ now
IIF 33 - Has significant influence or control → OE
25
Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (5 parents)
Officer
2007-04-05 ~ dissolved
IIF 21 - Director → ME
2007-04-05 ~ dissolved
IIF 28 - Secretary → ME
26
O.C.S. WEST LEIGH LIMITED - 1995-09-22
WEST LEIGH GROUP LIMITED - 1991-04-01
WEST,LEIGH & CO,LIMITED - 1982-06-16
Unit 6 Meridian Trading Estate, Bugsby's Way, London, England
Active Corporate (17 parents)
Officer
2016-12-05 ~ 2016-12-06
IIF 19 - Director → ME
27
YASH RAJ FILMS INTERNATIONAL LIMITED
03480257 Unit 201, Second Floor Metroline House, 118-122 College Road, Harrow, England
Active Corporate (10 parents, 2 offsprings)
Officer
1997-12-12 ~ 2023-08-01
IIF 13 - Director → ME
1997-12-12 ~ 2023-08-01
IIF 26 - Secretary → ME